EFTA01352569.pdf

Subject: RE: REF Debit Card Limit Increase Approval [I] From: Hildegarde Berrios Date: Mon, 19 Mar 2018 12:25:22 -0400 To: Andrew Gallivan Cc: Bradley Gillin Stewart Oldfield Cynthia Rodriguez Thank you Andrew Hildegarde Berrios 1 V.P. — Banking Specialist 1 Deutsche Bank Trust Company Americas ' Private Wealth Mana ement ' 345 Park Avenue, New York, NY 101541( :2 Fax: 12 Personal Fax: Securities offered by Deutsche Bank Securities Inc. From: Andrew Gallivan Sent: Monday, March 19, 2018 12:18 PM To: Hildegarde Berrios Cc: Bradley Gillin < ; Stewart Oldfield ; Cynthia Rodriguez a> Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Approved From: Hildegarde Berrios Sent: Monday, March 19, 2018 12:16 PM To: Andrew Gallivan Cc: Bradley Gillin ; Stewart Oldfield >; Cynthia Rodriguez a EFTA01352569 Subject: FW: REF Debit Card Limit Increase Approval [I] Good afternoon Andrew, Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # as listed below. Card # — increase cash advance to $12,000.00 Card # - increase cash advance & withdrawal limit to $12,000.00. I have already obtain the approval from the Product line. Thank you on advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana ement 1 345 Park Avenue, New York, NY 101541( 12 Fax: 12 Personal Fax: Securities offered by Deutsche Bank Securities Inc. EFTA01352570 From: Anthony Western Sent: Monday, March 19, 2018 12:08 PM To: Hildegarde Berrios <IM >; Charlie Burrows Cc: Arthur Trembla • ; Bradle Gillin ; Stewart Oldfield Subject: RE: REF Debit Card Limit Increase Approval [I] Classification: For internal use only Hilda, Approved Please note you need business line approval as well and you need to notify AML of the increase. Thank you, Tony From: Hildegarde Berrios Sent: Monday, March 19, 2018 11:52 AM To: Charlie Burrows Cc: Anthon Western ; Arthur Trembla Gillin ; Stewart Oldfield Subject: REF Debit Card Limit Increase Approval Good morning Charlie/Tony/Artie, EFTA01352571 Please provide your approval to increase the withdrawal and cash advance limits for Jeffery Epstein's debit cards for his account # as listed below. Card # — increase cash advance to $12,000.00 Card # - increase cash advance & withdrawal limit to $12,000.00 Thank you in advance for your prompt attention. Regards, Hilda Hildegarde Berrios 1 V.P. — Banking Specialist : Deutsche Bank Trust Company Americas : Private Wealth Mana ement 1 345 Park Avenue, New York, NY 10154:( :2 Fax: :2 Personal Fax: Securities offered by Deutsche Bank Securities Inc. EFTA01352572